Author: boifilings.co
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New BOI Reporting Requirements Under the Corporate Transparency Act Unveiled by FINCEN and U.S. Department of the Treasury
RECENT RELEASE Overview of the New Reporting Requirements Under the Corporate Transparency Act, certain businesses across various industries are now required to disclose comprehensive information pertaining to their beneficial owners to FINCEN. These beneficial owners, individuals exercising direct or indirect control or ownership over legal entities such as corporations, partnerships, and limited liability companies (LLCs),…